Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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02 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2024 |
PSC07 |
Cessation of Wayne Devonald as a person with significant control on 29 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Paul Howard Chorley as a person with significant control on 29 July 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
SH08 |
Change of share class name or designation
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01 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2024 |
PSC04 |
Change of details for Mr Wayne Devonald as a person with significant control on 3 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Paul Howard Chorley as a person with significant control on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE England to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4RG on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Wayne Devonald on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Joseph Robert Pinnell Mckenna on 3 January 2024
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03 Jan 2024 |
CH03 |
Secretary's details changed for Steven Zhang on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Howard Chorley on 3 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Paul Howard Chorley as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Wayne Devonald as a person with significant control on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Howard Chorley on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Wayne Devonald on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor, Rex House 4-12 Regent Street London SW1Y 4RG England to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE on 3 January 2024
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03 Jan 2024 |
CH03 |
Secretary's details changed for Steven Zhang on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Joseph Robert Pinnell Mckenna on 3 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4RG on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Joseph Robert Pinnell Mckenna on 2 January 2024
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